The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'malley, Raymond Antony Hugh

    Related profiles found in government register
  • O'malley, Raymond Antony Hugh
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whidborne Avenue, Torquay, Devon, TQ1 2PQ, United Kingdom

      IIF 1
  • O'malley, Raymond Antony Hugh
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Baker Street, London, W1U 7DJ, United Kingdom

      IIF 2

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 3

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 4 IIF 5
  • O'malley, Raymond Antony Hugh
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Willington, Shipston On Stour, CV36 5AS, United Kingdom

      IIF 6 IIF 7
  • O'malley, Raymond Antony Hugh
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, Baker Street, London, Greater London, W1U 7DJ

      IIF 8
  • O'malley, Raymond Antony Hugh
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • O'malley, Raymond Antony Hugh
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, 29, Harley Street, London, W1G 9QR

      IIF 16

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 17 IIF 18
  • O'malley, Raymond Antony Hugh
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. James's Square, London, SW1Y 4LH

      IIF 19
  • O Malley, Raymond Antony Hugh
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England

      IIF 20
  • O'malley, Raymond Antony Hugh
    British accountant born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP, England

      IIF 21 IIF 22
  • O'malley, Raymond Antony Hugh
    British director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP, England

      IIF 23 IIF 24
  • O'malley, Raymond Antony Hugh
    British company director born in August 1964

    Registered addresses and corresponding companies

    • 11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE

      IIF 25
  • O'malley, Raymond Antony Hugh
    British director born in August 1964

    Registered addresses and corresponding companies

    • 17a Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR

      IIF 26
  • O'malley, Raymond Antony Hugh
    British

    Registered addresses and corresponding companies

    • 17 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NR

      IIF 27

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP

      IIF 28 IIF 29 IIF 30

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP, England

      IIF 32

    • Suite B, 29, Harley Street, London, W1G 9QR

      IIF 33

    • 6, The Mansion, Northwick Park Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England

      IIF 34
  • O'malley, Raymond Antony Hugh
    British accountant

    Registered addresses and corresponding companies

    • 90, New Road, Haslingfield, Cambridge, CB23 1LP

      IIF 35
  • O'malley, Raymond Antony Hugh
    British company director

    Registered addresses and corresponding companies

    • 11 Manor Court, Cambridge, Cambridgeshire, CB3 9BE

      IIF 36
  • O'malley, Raymond Antony Hugh

    Registered addresses and corresponding companies
  • O Malley, Raymond Antony Hugh

    Registered addresses and corresponding companies

    • 17a Whiting Street, Bury St Edmonds, Suffolk, IP33 1NR

      IIF 46
  • Mr Raymond Antony Hugh O'malley
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raymond O'malley
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Mansion, Northwick Park, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9RJ, England

      IIF 53

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 54
  • O'malley, Raymond

    Registered addresses and corresponding companies

    • The Old Police Station, Second Floor, High Street, Chipping Campden, GL55 6HB, England

      IIF 55

    • 13, Cellini Street, London, SW8 2FQ, England

      IIF 56

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 57

    • The Firs, Willington, Shipston-on-stour, CV36 5AS, England

      IIF 58

    • 58, Whidborne Avenue, Torquay, TQ1 2PQ, England

      IIF 59
child relation
Offspring entities and appointments
Active 34
  • 1
    3EP ASSET MANAGERS LTD - 2008-08-27
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    RICCALL PEAK POWER LIMITED - 2021-03-24
    The Firs, Willington, Shipston-on-stour, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 5 - director → ME
  • 3
    90 New Road, Haslingfield, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 23 - director → ME
  • 4
    The Firs, Willington, Shipston-on-stour, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    The Firs, Willington, Shipston-on-stour, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101,559 GBP2023-06-30
    Officer
    2014-06-30 ~ now
    IIF 44 - secretary → ME
  • 6
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-06-30 ~ dissolved
    IIF 40 - secretary → ME
  • 7
    264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,409,963 GBP2017-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 39 - secretary → ME
  • 8
    The Firs, Willington, Shipston-on-stour, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30 GBP2024-02-29
    Officer
    2014-06-30 ~ now
    IIF 41 - secretary → ME
  • 9
    The Firs, Willington, Shipston-on-stour, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-12 ~ dissolved
    IIF 12 - director → ME
  • 10
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2014-06-30 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    Raymond O'malley, 58 Whidborne Avenue, Torquay
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 42 - secretary → ME
  • 13
    The Firs, Willington, Shipston-on-stour, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
    16 St. James's Square, London
    Corporate (17 parents)
    Officer
    2022-10-26 ~ now
    IIF 19 - director → ME
  • 15
    GREENFIELD VENTURES LIMITED - 2022-09-28
    70 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2024-09-17 ~ now
    IIF 9 - director → ME
  • 16
    GREENFIELD BIO SOLUTIONS LIMITED - 2022-09-28
    70 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-09-26 ~ now
    IIF 2 - director → ME
  • 17
    6 Slingates Road, Stratford-upon-avon, England
    Corporate (8 parents)
    Equity (Company account)
    -113,423 GBP2023-12-31
    Officer
    2016-10-11 ~ now
    IIF 6 - director → ME
  • 18
    The Firs, Willington, Shipston-on-stour, England
    Corporate (2 parents)
    Equity (Company account)
    -1,142,468 GBP2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 38 - secretary → ME
  • 19
    70 Baker Street, London, Greater London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,624 GBP2019-12-31
    Officer
    2012-10-31 ~ dissolved
    IIF 8 - director → ME
  • 20
    13 Cellini Street, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 56 - secretary → ME
  • 21
    OPERA (2019) LIMITED - 2020-11-04
    6 Slingates Road, Stratford-upon-avon, England
    Corporate (8 parents)
    Equity (Company account)
    1,230 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 7 - director → ME
  • 22
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 16 - director → ME
  • 23
    Innovation House, Innovation Way, Sandwich
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233 GBP2015-10-31
    Officer
    2014-10-23 ~ dissolved
    IIF 10 - director → ME
  • 24
    RAHOM STAFFING SOLUTIONS LIMITED - 2018-05-01
    The Firs, Willington, Shipston-on-stour, England
    Corporate (1 parent)
    Equity (Company account)
    8,916 GBP2023-08-31
    Officer
    2012-03-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 24 - director → ME
  • 26
    The Firs, Willington, Shipston-on-stour, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    The Firs, Willington, Shipston-on-stour, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    48,344 GBP2024-04-30
    Officer
    2017-07-11 ~ now
    IIF 55 - secretary → ME
  • 28
    OPS 1 LIMITED - 2018-10-18
    The Firs, Willington, Shipston-on-stour, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2018-01-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    OPS 3 LIMITED - 2020-07-10
    The Firs, Willington, Shipston-on-stour, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-01-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    OPS 2 LIMITED - 2019-03-28
    The Firs, Willington, Shipston-on-stour, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2018-01-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 31
    A SOCIAL COMPANY LIMITED - 2016-07-21
    The Firs, Willington, Shipston-on-stour, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,028 GBP2020-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    IO INTERNET LIMITED - 2002-07-15
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 22 - director → ME
    2003-01-20 ~ dissolved
    IIF 35 - secretary → ME
  • 33
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 32 - secretary → ME
  • 34
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,674 GBP2022-05-31
    Officer
    2018-08-02 ~ dissolved
    IIF 3 - director → ME
    2018-06-27 ~ dissolved
    IIF 57 - secretary → ME
Ceased 12
  • 1
    3EP ASSET MANAGERS LTD - 2008-08-27
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-11 ~ 2003-08-31
    IIF 26 - director → ME
  • 2
    Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,756 GBP2024-09-30
    Officer
    2003-05-12 ~ 2010-11-27
    IIF 21 - director → ME
    2003-04-25 ~ 2003-04-25
    IIF 46 - secretary → ME
    2003-10-08 ~ 2010-11-27
    IIF 37 - secretary → ME
  • 3
    28 Leyland Drive Leyland Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    4,773.77 GBP2024-02-29
    Officer
    2018-02-23 ~ 2021-06-09
    IIF 58 - secretary → ME
  • 4
    GILTSET LIMITED - 1991-01-14
    C/o Wild Tracks Limited Chippenham Road, Kennett, Newmarket, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2004-06-02 ~ 2010-11-27
    IIF 31 - secretary → ME
  • 5
    Suite B, 29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-19 ~ 2010-11-11
    IIF 33 - secretary → ME
  • 6
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (2 parents)
    Officer
    2005-12-15 ~ 2007-08-31
    IIF 25 - director → ME
    2005-12-15 ~ 2007-08-31
    IIF 36 - secretary → ME
  • 7
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -164,943 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-17 ~ 2021-12-10
    IIF 4 - director → ME
  • 8
    9 Jerdan Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,069 GBP2023-10-31
    Officer
    2015-08-05 ~ 2020-01-01
    IIF 59 - secretary → ME
  • 9
    BITEYAGRANNY LIMITED - 1978-12-31
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2009-10-01
    IIF 30 - secretary → ME
  • 10
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-08-31
    IIF 27 - secretary → ME
  • 11
    RED LODGE LEISURE LIMITED - 1996-06-17
    RUMWEST LIMITED - 1993-11-02
    Wild Tracks Ltd, Chippenham Road Kennett, Newmarket, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    1,017,290 GBP2024-07-31
    Officer
    2003-04-25 ~ 2010-10-22
    IIF 29 - secretary → ME
  • 12
    Wild Tracks, Chippenham Road, Kennett, Newmarket, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    -15 GBP2021-03-31
    Officer
    2003-09-20 ~ 2010-09-11
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.